ABERDEEN PROPERTY MANAGERS LIMITED - LONDON


Overview

ABERDEEN PROPERTY MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PROPERTY MANAGERS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308761. The accounts status is DORMANT.

ABERDEEN PROPERTY MANAGERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN HOLDINGS LIMITED Corporate Secretary 2008-05-30 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2017-08-08 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2017-07-17 CURRENT
FIONA MITCHELL Jul 1965 British Director 2017-08-08 CURRENT
ANDREW PAUL ROSS THOMSON May 1962 British Director 2005-02-01 UNTIL 2005-08-05 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2005-01-21 UNTIL 2007-09-05 RESIGNED
TENON NOMINEES LIMITED Corporate Director 2012-03-30 UNTIL 2017-08-08 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2005-01-21 UNTIL 2008-05-30 RESIGNED
MS MALIN AF PETERSENS Oct 1967 Swedish Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR JOHN PATRICK O'CONNOR Jun 1947 British Director 2005-02-01 UNTIL 2012-03-30 RESIGNED
MR NICHOLAS STUART GRANVILLE MURRAY Jun 1962 British Director 2005-01-21 UNTIL 2006-07-04 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2010-09-30 UNTIL 2012-03-30 RESIGNED
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2005-02-01 UNTIL 2008-05-30 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2005-02-01 UNTIL 2008-05-30 RESIGNED
MS DEBBIE ANN SMITH Jun 1963 British Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR SCOTT EDWARD MASSIE Mar 1960 British Director 2012-03-30 UNTIL 2017-07-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-09 UNTIL 2005-01-21 RESIGNED
TERENCE FRANK JORDAN Oct 1941 British Director 2005-02-01 UNTIL 2006-10-16 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2005-04-06 UNTIL 2008-05-30 RESIGNED
MR RICKARD BACKLUND Sep 1950 Swedish Director 2008-05-30 UNTIL 2010-09-30 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 2005-02-01 UNTIL 2005-04-06 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2005-01-21 UNTIL 2006-09-30 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-09-05 UNTIL 2008-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2005-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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